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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Constable, Jamie Christopher
    Businessman born in October 1964
    Individual (298 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Landmark, Laura Virginia
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2008-07-07 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    Maxfield, Jeremy David
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Kenneth Richard
    Born in April 1971
    Individual (40 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Parker, Kenneth Richard
    Company Director born in April 1971
    Individual (40 offsprings)
    2007-01-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Ward, Peter Martin
    Businessman born in January 1960
    Individual (126 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ROYALTON LIMITED
    - now 03872024 04225162
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square, Cathedral Hill, Guildford, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
  • 9
    ENNIS TRACK LIMITED
    08139362
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Secretary → CIF 0
    2010-02-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-07-27 ~ 2020-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYALTON ESTATES LIMITED

Period: 2020-06-30 ~ now
Company number: 06062928
Registered names
ROYALTON ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
32 GBP2024-04-30
1,790 GBP2023-04-30
Current Assets
8,057,880 GBP2024-04-30
2,944,575 GBP2023-04-30
Net Current Assets/Liabilities
-3,396,894 GBP2024-04-30
-3,396,850 GBP2023-04-30
Equity
Called up share capital
1,001 GBP2024-04-30
1,001 GBP2023-04-30
Share premium
10,486,747 GBP2024-04-30
10,486,747 GBP2023-04-30
Retained earnings (accumulated losses)
-13,884,642 GBP2024-04-30
-13,884,598 GBP2023-04-30
Equity
-3,396,894 GBP2024-04-30
-3,396,850 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Remaining Borrowings
Current
6,269,292 GBP2024-04-30
1,593,752 GBP2023-04-30
Amounts owed to group undertakings
Current
4,979,131 GBP2024-04-30
3,853,038 GBP2023-04-30
Other Taxation & Social Security Payable
Current
110 GBP2024-04-30
110 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
206,241 GBP2024-04-30
894,525 GBP2023-04-30
Creditors
Current
11,454,774 GBP2024-04-30
6,341,425 GBP2023-04-30

Related profiles found in government register
  • ROYALTON ESTATES LIMITED
    Info
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    Registered number 06062928
    2000 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HUDSON ESTATES PROPERTIES LIMITED
    S
    Registered number missing
    Albany House, Claremont Lane, Esher, KT10 9DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUDSON HAYMEADS LLP
    OC333234
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-12-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.